Network
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Who leads it
Previous officers 15
- Andrew Thomas Waddington 2003-2025 View profile
- Richard Clive Parker 2003-2014 View profile
- Mark Jonathon Benn 2003-2013 View profile
- Shaun Nigel Husler 2003-2021 View profile
- Antony Frederick Hailstone 1994-1995 View profile
- Graham Wilfred Moxon 1993-2014 View profile
- Roger Sherlock 1993-2012 View profile
- Simon Christopher Ibbotson 1992 View profile
- Richard Ibbotson 1992 View profile
- Edmond Lindley 1992 View profile
- Andrew Barry Tuke 2021-2023 View profile
- Laura Thomas 2018-2021 View profile
- Sean Rhodes 2011-2018 View profile
- John Richard Griffiths 2010-2010 View profile
- Ian Husler 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/05/1988
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Rupert Brown
25-50% shares · notified 2016-09-02 - Daphne Moxon
25-50% shares · notified 2016-09-02
Group
- Farmstar Limited
is controlled by Charles Rupert Brown
Evidence
active 25-50% shares · notified 2016-09-02 · source: Companies House PSC register
Ultimately controlled by Charles Rupert Brown.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,306,562
- Total assets
- £5,721,206
- Cash
- £110,014
- Employees
- 84
- Turnover
- £35,755,807
- Profit/loss
- -£844,957
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Anthony Lister Director · appointed 2003
- Charles Rupert Brown Director
- Brian Maurice Bannister Director · appointed 2003
Directors past 6 years
- Richard Anthony Lister Director · appointed 2003
- Brian Maurice Bannister Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Richard Anthony Lister Director · appointed 2003
- Brian Maurice Bannister Director · appointed 2003
Portfolio (1)
- Charles Rupert Brown Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02262473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data